Moneta Communications Holdings Limited

Company Name	Moneta Communications Holdings Limited
Director	Fred Done
Company Status	Active
Company Number	08199838
Category	Private Limited Company
Incorporation Date	3 September 2012(11 years, 7 months ago)
Previous Name	JCCO 311 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(1 year after company formation)
Appointment Duration	10 years, 6 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Steven Longden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(7 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Director Name	Mr Christopher John Sheffield
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Secretary Name	Mr Michael Rodney Hamilton
Status	Resigned
Appointed	30 September 2013(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Lancashire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15 at £1	D.a. Done 15.00% Ordinary
15 at £1	D.p. Done 15.00% Ordinary
15 at £1	J.a. Siddons 15.00% Ordinary
15 at £1	L.a. Done Jackson 15.00% Ordinary
15 at £1	N.a. Done Orrell 15.00% Ordinary
15 at £1	P.d. Done 15.00% Ordinary
10 at £1	C. Sheffield 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,104,279
Current Liabilities	£9,579,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

12 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
24 April 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
11 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
16 March 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
4 May 2016	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
4 May 2016	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
9 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
9 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
27 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Christopher John Sheffield as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Christopher John Sheffield as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Christopher John Sheffield as a director on 9 January 2015 (1 page)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
3 June 2014	Appointment of Mr Fred Done as a director on 30 September 2013 (2 pages)
3 June 2014	Appointment of Mr Fred Done as a director on 30 September 2013 (2 pages)
3 June 2014	Appointment of Mr Barry Graham Kirk Nightingale as a director on 30 September 2013 (2 pages)
3 June 2014	Appointment of Mr Barry Graham Kirk Nightingale as a director on 30 September 2013 (2 pages)
2 June 2014	Appointment of Mr Michael Rodney Hamilton as a secretary on 30 September 2013 (2 pages)
2 June 2014	Appointment of Mr Michael Rodney Hamilton as a secretary on 30 September 2013 (2 pages)
2 June 2014	Termination of appointment of Steven Longden as a director on 30 September 2013 (1 page)
2 June 2014	Termination of appointment of Steven Longden as a director on 30 September 2013 (1 page)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 100 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 100 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 100 (4 pages)
9 April 2013	Appointment of Mr Christopher John Sheffield as a director on 8 April 2013 (2 pages)
9 April 2013	Appointment of Mr Christopher John Sheffield as a director on 8 April 2013 (2 pages)
9 April 2013	Appointment of Mr Christopher John Sheffield as a director on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Michael James Blood as a director on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Cs Secretaries Limited as a secretary on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Steven Longden as a director on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Cs Secretaries Limited as a secretary on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Steven Longden as a director on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Cs Directors Limited as a director on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Michael James Blood as a director on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Cs Directors Limited as a director on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Steven Longden as a director on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Cs Directors Limited as a director on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Cs Secretaries Limited as a secretary on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Michael James Blood as a director on 8 April 2013 (1 page)
5 April 2013	Change of name notice (2 pages)
5 April 2013	Change of name notice (2 pages)
5 April 2013	Company name changed jcco 311 LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-04 (3 pages)
5 April 2013	Company name changed jcco 311 LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-04 (3 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Moneta Communications Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire